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FRANK TODD ENTERPRISES LTD

Company number 04665883

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2005 88(2)R Ad 29/01/05--------- £ si 95@1=95 £ ic 96/191
02 Mar 2005 123 Nc inc already adjusted 29/01/05
02 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2005 88(2)R Ad 29/01/05--------- £ si 35@1=35 £ ic 61/96
02 Mar 2005 88(2)R Ad 29/01/05--------- £ si 1@1=1 £ ic 60/61
11 Jan 2005 395 Particulars of mortgage/charge
17 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
05 Nov 2004 395 Particulars of mortgage/charge
22 Apr 2004 363s Return made up to 13/02/04; full list of members
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New secretary appointed
10 Mar 2003 288b Director resigned
10 Mar 2003 288b Secretary resigned
24 Feb 2003 88(2)R Ad 15/02/03--------- £ si 59@1=59 £ ic 1/60
24 Feb 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
13 Feb 2003 NEWINC Incorporation